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SECURITAS TECHNOLOGY (NI) LIMITED

Company number NI612551

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
14 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	PSC05	Change of details for Securitas Technology Limited as a person with significant control on 15 March 2023	View PDF Change of details for Securitas Technology Limited as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC05	Change of details for Stanley Security Solutions Limited as a person with significant control on 15 March 2023	View PDF Change of details for Stanley Security Solutions Limited as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Rishabh Asit Adalja as a director on 30 June 2023	View PDF Termination of appointment of Rishabh Asit Adalja as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	CERTNM	Company name changed stanley security solutions (NI) LIMITED\certificate issued on 17/04/23 RES15 ‐ Change company name resolution on 2023-03-15	View PDF Company name changed stanley security solutions (NI) LIMITED\certificate issued on 17/04/23 RES15 ‐ Change company name resolution on 2023-03-15 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-03-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-03-08 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
26 Jul 2022	AP04	Appointment of Goodwille Limited as a secretary on 22 July 2022	View PDF Appointment of Goodwille Limited as a secretary on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM02	Termination of appointment of Steven John Costello as a secretary on 22 July 2022	View PDF Termination of appointment of Steven John Costello as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
15 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP01	Appointment of Mrs Helen Teresa Wheeler as a director on 1 March 2022	View PDF Appointment of Mrs Helen Teresa Wheeler as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022	View PDF Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Daniel Braden Astbury as a director on 1 March 2022	View PDF Appointment of Mr Daniel Braden Astbury as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021	View PDF Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC05	Change of details for Stanley Security Solutions Limited as a person with significant control on 19 November 2021	View PDF Change of details for Stanley Security Solutions Limited as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
21 Jul 2021	TM01	Termination of appointment of Gboyega Obafemi as a director on 15 July 2021	View PDF Termination of appointment of Gboyega Obafemi as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)

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SECURITAS TECHNOLOGY (NI) LIMITED

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